BORAX EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BORAX EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORAX EUROPE LIMITED was incorporated 132 years ago on 05/05/1892 and has the registered number: 00036374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BORAX EUROPE LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW COX Jan 1977 British Director 2012-07-19 CURRENT
JOHN PATRICK KIDDLE Oct 1972 British Director 2022-02-21 CURRENT
JAVIER JUSUE DE OLIVES Sep 1974 Spanish Director 2022-03-01 CURRENT
RAFAEL DE BRITTO PEREIRA AZEVEDO May 1978 Brazilian Director 2022-02-21 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
KAYAM SLUTSKY Jul 1984 Canadian Director 2022-02-21 CURRENT
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2007-06-29 UNTIL 2007-11-02 RESIGNED
JOHN WILLIAM LEWIS Apr 1944 British Director 1993-11-30 UNTIL 1996-02-14 RESIGNED
MR COLIN FREDERICK THOMAS MOXON Jul 1933 British Director RESIGNED
MR FREDERICK ALAN SIMON LESSER Jun 1934 British Director RESIGNED
MR BENJAMIN DAVID HAMMERSLEY British Secretary 2001-02-12 UNTIL 2007-06-29 RESIGNED
KIERAN QUILL Aug 1958 Irish Director 1998-01-01 UNTIL 2007-02-28 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2008-10-01 UNTIL 2012-05-29 RESIGNED
MR GARY ANTHONY O'BRIEN Aug 1959 British Director 2018-12-31 UNTIL 2019-09-16 RESIGNED
MR SEAN TERRANCE WOLFGANG MURRAY May 1946 British Director 1996-02-14 UNTIL 2001-12-31 RESIGNED
DAVID PASCAL PETITJEAN Mar 1978 French Director 2018-12-31 UNTIL 2022-02-28 RESIGNED
PROF KENNETH WILLIAM TAYLOR May 1941 British Director 1996-02-14 UNTIL 1997-12-31 RESIGNED
HERR ERNESTO PATRICIO FEDERICO MELBER Jun 1926 German Director RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 1993-09-29 UNTIL 1997-12-05 RESIGNED
MR ADAM STEPHEN DE VOGHELAERE PARR May 1965 British,French Director 2006-02-01 UNTIL 2006-07-31 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 1993-09-29 UNTIL 1998-02-16 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-02-15 UNTIL 2014-12-12 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
MR THOMAS JOSEPH KWASIZUA British Secretary RESIGNED
PAUL LEONE Aug 1964 British Secretary 1998-02-16 UNTIL 2001-02-12 RESIGNED
MR DONALD GORDON WILLIAMSON Apr 1940 British Secretary 1992-06-17 UNTIL 1993-09-29 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 2007-11-02 UNTIL 2010-03-31 RESIGNED
MR MATTHEW JOHN WHYTE Secretary 2010-07-22 UNTIL 2012-02-15 RESIGNED
MALCOLM WILLIAM DAVID CARR Aug 1963 British Director 2004-04-01 UNTIL 2011-10-26 RESIGNED
DR MANFRED HOSCHER May 1952 Austrian Director 2006-02-01 UNTIL 2011-08-09 RESIGNED
ARCHIBALD GORDON HAMILTON Nov 1956 British Director 2002-01-01 UNTIL 2004-03-31 RESIGNED
ROBERT WALTER GRAHAM Jan 1959 British Director 1999-01-01 UNTIL 1999-11-01 RESIGNED
MIGUEL GALINDO Sep 1965 Spanish Director 2012-05-29 UNTIL 2018-12-31 RESIGNED
MR PETER ANTHONY EDBROOKE Mar 1939 British Director RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 1996-02-14 UNTIL 1998-01-01 RESIGNED
MR LESTER ROLAND HUNT Mar 1938 British Director RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2008-10-01 UNTIL 2010-03-31 RESIGNED
DR SIMON GREGSON COOK May 1969 British Director 2012-07-19 UNTIL 2018-12-31 RESIGNED
JOSEPH ANTHONY CARRABBA Oct 1952 American Director 1996-02-14 UNTIL 1997-12-31 RESIGNED
MAREE ELIZABETH ROBERTSON Apr 1975 Australian Director 2019-09-16 UNTIL 2021-09-16 RESIGNED
JACQUES PEPIN FONTAINE DE BONNERIVE Apr 1927 French Director RESIGNED
JUAN CARLOS LADARIA GALLARDO May 1956 Spanish Director 1999-11-01 UNTIL 2002-06-14 RESIGNED
ROBERT WALTER GRAHAM Jan 1959 British Director 2007-03-01 UNTIL 2007-09-29 RESIGNED
PAUL LEONE Aug 1964 British Director 1998-01-01 UNTIL 2001-02-12 RESIGNED
SIMON CHARLES WENSLEY Jun 1967 British Director 2002-06-14 UNTIL 2005-10-31 RESIGNED
ADAM WEISSWASSER Jun 1974 German Director 2011-10-24 UNTIL 2012-07-13 RESIGNED
JOSE LUIS VILAR Mar 1966 Spanish Director 2002-03-01 UNTIL 2006-02-01 RESIGNED
DR GRAHAM BERNARD LAWSON May 1942 British Director RESIGNED
MR GORDON HOLDEN SAGE Apr 1947 British Director 1993-04-01 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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